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SIMPLINVEST LIMITED LIABILITY COMPANY (SIMPLINVEST LLC)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2022)
SIMPLINVEST LIMITED LIABILITY COMPANY
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Short name
"SIMPLINVEST" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМПЛІНВЕСТ"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
43301652
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Registration date
22.10.2019 (2 years 6 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.12 Web portals
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 82.11 Combined office administrative service activities
  • 58.19 Other publishing activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 21A, ofis 107/2
Phone number: +380958497252
Date of update 24.04.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43301652

Date of update 21.05.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOLMACH SERHIY SERHIYOVYCH

Founder address: R.N., RNOKPP - - , HROMADIANSTVO - 02140, M.KYYIV, VULYTSIA BORYSA HMYRI, BUDYNOK 1L/1, KVARTYRA 212, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 100%

List of legal entity founders
TOLMACH SERHIY SERHIYOVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA BORYSA HMYRI, budynok 1L/1, kvartyra 122

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 22.10.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.10.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 22.10.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.11.2021 Court decree Civil 101457710 608/2425/21
08.11.2021 Court decree Civil 100907563 608/2425/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIMPLINVEST"
( TOV "SIMPLINVEST")
22.10.2019 Change of a type of activity 63.12 - web portals
22.10.2019 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 21A, ofis 107/2
Related individuals
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Organisation "SIMPLINVEST" LLC data

Get key details on contracting party "SIMPLINVEST" LLC. "SIMPLINVEST" LLC was registered on 22.10.2019. Chief executive of organisation is Толмач Сергій Сергійович. The corporate seat of "SIMPLINVEST" LLC is Україна, 04119, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 21А, офіс 107/2.

Organisation "СІМПЛІНВЕСТ" Data

The main line of business is 63.12 Web portals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СІМПЛІНВЕСТ" is assigned EDRPOU code 43301652. The authorised capital of contracting party "SIMPLINVEST" LLC amounts to 10 000.00 UAH. Organisation "SIMPLINVEST" LLC is mentioned in 1 judicial documents. Organisation "SIMPLINVEST" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SIMPLINVEST" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.